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ASSETIVO LTD

Company number 12298362

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	PSC01	Notification of Jessica Catherine Valdivia Canales as a person with significant control on 18 May 2023	View PDF Notification of Jessica Catherine Valdivia Canales as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023.	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023. - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2022	CH01	Director's details changed for Mr Jamie Graham Borley on 22 October 2021	View PDF Director's details changed for Mr Jamie Graham Borley on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2022	CH01	Director's details changed for Mrs Jessica Catherine Valdivia Canales on 22 October 2021	View PDF Director's details changed for Mrs Jessica Catherine Valdivia Canales on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2022	PSC04	Change of details for Mr Jamie Graham Borley as a person with significant control on 22 October 2021	View PDF Change of details for Mr Jamie Graham Borley as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AD01	Registered office address changed from 60 Danygraig Road Port Tennant Swansea SA1 8LZ Wales to 39 Harlech Crescent Sketty Swansea SA2 9LN on 25 October 2021	View PDF Registered office address changed from 60 Danygraig Road Port Tennant Swansea SA1 8LZ Wales to 39 Harlech Crescent Sketty Swansea SA2 9LN on 25 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mrs Jessica Catherine Valdivia Canales as a director on 6 August 2021	View PDF Appointment of Mrs Jessica Catherine Valdivia Canales as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of Jessica Catherine Valdivia Canales as a director on 15 March 2020	View PDF Termination of appointment of Jessica Catherine Valdivia Canales as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AP01	Appointment of Mrs Jessica Catherine Valdivia Canales as a director on 24 February 2020	View PDF Appointment of Mrs Jessica Catherine Valdivia Canales as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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